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adnj wrote:A fraud conviction from anywhere in the world can put a green card holder on the US deportations list.
You might see one or two people packing and moving soon.
pugboy wrote:werent they already on extradtion list so they been ducking uncle sam a while now
question is if they have moved their us bank accounts since then when flags started raising and who sheltering
that moneyadnj wrote:A fraud conviction from anywhere in the world can put a green card holder on the US deportations list.
You might see one or two people packing and moving soon.
Tezzadude wrote:The Maritime Financial Group is worth more than $100M USD.
hover11 wrote:Wonder if they take a page from the government book and appeal this how sick the government would feel, lots of fanfare for nothing tbh.When will we see that money?
After they appeal and we find out that their businesses are in receivership, all we might remain with is the paper the judgement is written on.
screwbash wrote:you all beat up over 100 million. what about duprey, JOHN O' HALLORAN, fairest ass wari ? nothing dont come out of these things. all them boys does plan how to defraud the people of trinidad and tobago who pay taxes and who skin and grin and vote for them over and over like idiots. them fix they business early as to not to pay back a cent. even rowlee teif the money from las alturas an put it under sharon name as to not to pay back none. just move along, pay yuh taxes and keep YOUR nose clean.
pugboy wrote:what become of the udecott coe
Dave wrote:I wonder if they are that liquid to satisfy those amounts.
Dave wrote:This is like a mini oil boom.
pugboy wrote:they ain’t collect the money yet but you can be assured it will be spoken
for long before it reach the state coffersDave wrote:This is like a mini oil boom.
redmanjp wrote:so now ppl will know not to have their money in any way linked to US banks and send it to some other country instead
PNM hides their money therePhone Surgeon wrote:redmanjp wrote:so now ppl will know not to have their money in any way linked to US banks and send it to some other country instead
people who hiding money know that a very long time now
down to st lucia was a good place to hide money.
panama as well
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